FRAUD AND DECEIT

Public assistance, obtaining by, penalty, 49.12

Public assistance cases, burden of proof, 49.12 (8)

Race horse, false record, 93.23 (6)

Real estate, representations to induce panic sales, 101.22 (2m)

Restaurants, defrauding:

  Civil action, 943.212

  Criminal, 943.21

Sale of land, by guardian, 786.58

Sales, 402.721

  Buyer's misrepresentation of solvency, 402.702 (2)

  Seller's creditors' remedies against sold goods, 402.402

Sales tax, fraudulent withholding, 77.60 (11)

Securities law, 551.41 to 551.44

  Misleading filings, 551.54

Simulating legal process, 946.68

Tapping of electric wires, gas or water, penalty, 941.36

Telecommunication, obtaining, 943.45

Theft by means of, 943.20

Trademarks:

  Fraudulent filing, 132.032

  Marks, labels, 132.20

Unemployment compensation claims, 108.04 (11)

Veterans' corporations, 188.26

Victims of crimes, fraudulent claims, 949.17

Vital records, 69.21

Warehouse keeper and grain dealer, 127.11 (1)

Warehouse receipts:

  Failure to keep record, 134.205

  Fraudulent, 134.20

Welfare fraud investigation, 49.197